Suhit trading company – Money fraud.. On the name of commission job

Reported By: Prabhati

Contact information:
Suhit trading company Pimpri Pune
Http//t.me/ CFO003

Some one contacted me on what’s app, and asked to join online selling products job. Where we can get some commission. For that I have to do some registration process. As I registered next day I was given a task for which I have to deposit rs 1000/- and after the task we will get some commission. As I started my task, my orders started increasing Continuously, A teacher was provided from the company to explain me about my task. As my orders were increasing, teachers continuously telling me to grab the orders and recharge again and again with higher amount otherwise my previously money will be frozen… In this way I started with 1000/- but it increased 3000/-then 5000/then 15000/-, 40000/- and last order was 80000/-.
If I would left the task in between, I would be losing whole money. So there was no option left with me.
Aa I completed last order, with total money invested rs 157000/-After my last order I had to withdraw all my money with commission.
But then things becoming worst when the teacher deny for withdraw money
And given me one extra task worth rs 5 lakhs.

Then I came to know that it is not a job I was caught in a online money fraud..
Then teacher blocked me. Then after few days. Some link was sent to me.. That joined me on telegram to Chinnaswami GS.. Telling that I am manager and I will get my money back
He again played game with me. As a funding money he took 10 percent of my total money. He told to withdraw money and as we tried to withdraw.. The money was stuck there only.
Again he told to give 12000/-
I paid it. But he didn*t allow withdrawal of money.
So, in this way I lost 1lakh 91000/-
By these fraudsters.

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How to file a complaint against Suhit trading company?

* Go to page
* Write Suhit trading company in company name section and write your complaint in detail
* Enter your personal information (email will not be published)
* Get refund / replacement / damages from Suhit trading company.

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  1. Reported bt shyla:
    Some one contacted me on whatsapp and asked to join online selling products jon where we can get some commission.for that I have to do some registration process.as I registered next day I was given a task for which I have to deposit Rs 1000/- And after the task we will get some commission .as I started my task my orders started increasing continuously .she was provided from the company to explain me about my task.as my orders were incresing she continuously telling me to grab the order and recharge again and again with higher amount otherwise my previously money will be frozen.in this way I started with 1000/-but it increased 3000/-,then 5000/-, then150000/- then 40000/-and last order was 80000/- I would be losing whole money.i comlpeted last order with total money invested Rs 150000/-. Now he and she no responding .so please refunded my all amount immediately..because my life is critical stage .amnt will not refunded me only one way I can do suicide only one way so please refunded my all amount .